EASY GLASS SPLASHBACKS LTD - BATH
Company Profile | Company Filings |
Overview
EASY GLASS SPLASHBACKS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active - Proposal to Strike off.
EASY GLASS SPLASHBACKS LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403098. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EASY GLASS SPLASHBACKS LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403098. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EASY GLASS SPLASHBACKS LTD - BATH
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 THE DAIRY
BATH
SOMERSET
BA2 9EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY SPLASHBACKS LTD (until 24/02/2015)
SIMPLY SPLASHBACKS LTD (until 24/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERTSON | Sep 1973 | British | Director | 2019-04-30 | CURRENT |
MR TARIQ RASHID | Nov 1958 | British | Director | 2017-12-19 UNTIL 2019-04-30 | RESIGNED |
MR TARIQ RASHID | Nov 1958 | British | Director | 2019-05-11 UNTIL 2021-08-27 | RESIGNED |
NICHOLAS ELLIS | Jun 1974 | British | Director | 2013-02-14 UNTIL 2017-12-19 | RESIGNED |
MR NICHOLAS DAVID ELLIS | Jun 1974 | British | Director | 2019-04-30 UNTIL 2019-05-11 | RESIGNED |
MR STEPHEN LUKE | Secretary | 2019-05-11 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Alan Robertson | 2020-10-09 | 9/1973 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ochl Holdings Limited | 2017-12-19 - 2020-10-09 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Katherine Jane Hirst | 2017-04-01 - 2017-12-19 | 5/1972 | Manchester | Ownership of shares 25 to 50 percent |
Mr Stephen James Bale | 2016-07-31 - 2017-12-19 | 8/1950 | Bath | Ownership of shares 25 to 50 percent |
Mr Paul Alan Robertson | 2016-07-31 - 2017-12-19 | 9/1973 | Bath | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EASY_GLASS_SPLASHBACKS_LT - Accounts | 2023-08-19 | 31-03-2023 | £105,641 equity |
EASY_GLASS_SPLASHBACKS_LT - Accounts | 2022-08-23 | 31-03-2022 | £113,010 equity |
EASY_GLASS_SPLASHBACKS_LT - Accounts | 2021-12-03 | 31-03-2021 | £121,376 equity |
EASY_GLASS_SPLASHBACKS_LT - Accounts | 2020-11-25 | 31-03-2020 | £178,274 equity |
Easy Glass Splashbacks Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 31-03-2019 | £184,206 equity |
Easy Glass Splashbacks Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £173,212 equity |
Easy Glass Splashbacks Ltd - Accounts to registrar - small 17.2 | 2017-10-03 | 31-03-2017 | £143,080 equity |
Easy Glass Splashbacks Ltd - Abbreviated accounts 16.1 | 2016-08-05 | 31-03-2016 | £41,529 Cash £75,523 equity |
Easy Glass Splashbacks Ltd - Limited company - abbreviated - 11.6 | 2015-06-18 | 31-03-2015 | £6,820 Cash £23,255 equity |
Simply Splashbacks Ltd - Limited company - abbreviated - 11.6 | 2014-11-11 | 31-03-2014 | £3,678 Cash £11,323 equity |